You must be a member of ACAMS to see this content. Please login or join today for full access to www.ACAMSToday.org and other exclusive member-only content.
Under Scrutiny on the High Seas
Dec. 19, 2019
-
-
-
copied!
-
-
Dear Author,
Excellent and important article that helps us to understand the complexity and dynamics of transactions in the maritime sector as well as the challenges for compliance professionals.
Very informative…. It helped me to understand the complexity and at which stage, compliance in this industry is and what needs to be done next.